Senior Compliance Testing Analyst

Park National Bank•Newark, OH

1d•Hybrid

About The Position

This position is hybrid with 2 days on-site at our headquarters in Newark, Ohio & 3 days remote available - must live within 50 miles of Newark, Ohio. JOB RESPONSIBILITIES #Ll-Hybrid Maintain a solid understanding of risk management frameworks and Park’s risk and control environment to execute deliverables required by the CMS. Review policies, procedures, and associated risk and operational programs to ensure consistency with internal and industry standards as well as current applicable banking rules, regulations, and laws. Develop, oversee, and provide independent credible challenge to compliance risks and controls based on the risk management framework. Clearly document the results or conclusions for testing performed in concise management reports and provide heightened awareness around significant risks and proactive identification, escalation, and remediation of control weaknesses or gaps. Collaborate and consult with internal and external stakeholders to resolve risk related topics. Support the annual testing plan through timely completion of testing cadences. Develop and maintain strong, collaborative relationships with mid to senior level management and other key stakeholders. Identify opportunities and develop tools for automated testing, metrics, and reporting. Utilize data analysis tools and techniques to analyze, quantify, and/or assess risks, evaluate controls to identify potential weaknesses and/or control gaps, and employ root cause analysis supported by data to make recommendations. Execute miscellaneous activities as required, including issues management, ad hoc reviews, and escalation activities. Maintain awareness of and adherence to Bank’s compliance requirements and risk management concepts, expectations, policies and procedures and apply them to daily tasks Deliver a consistent, high level of service within our Serving More standards Other duties as assigned The ideal candidate has a functional knowledge of consumer operations and products, experience in testing/auditing, and a passion for continuous learning and challenging the status quo.

Requirements

4-6 Years Experience in compliance, risk management, or related role, preferably within banking
2-4 Years Intermediate knowledge of banking regulations, such as the Equal Credit Opportunity Act, Community Reinvestment Act, Fair Lending laws, and the Dodd-Frank Act
2-4 Years Experience managing testing engagements through collaboration with other testers and resources
4 Year Bachelor's Degree in finance, business administration, or related field OR combination of work experience
Interpersonal/Customer Service Skills
Written and Verbal Communication
Ability to understand and follow directions
Adaptable to change
Basic Computer Skills
Leadership/Management Skills
Ability to influence others
Ability to build collaborative relationships
Ability to develop or mentor others
Organizational Skills/Detail Oriented
Analytical Thinking
Able to Multi-Task or Juggle Priorities
Problem/Situation Analysis
Technical Expertise
Strategic Planning and Decision Making

Nice To Haves

Certified Regulatory Compliance Manager (CRCM) or Certified Internal Auditor (CIA) preferred
Experience in IT is a plus
functional knowledge of consumer operations and products
experience in testing/auditing
a passion for continuous learning and challenging the status quo

Responsibilities

Maintain a solid understanding of risk management frameworks and Park’s risk and control environment to execute deliverables required by the CMS.
Review policies, procedures, and associated risk and operational programs to ensure consistency with internal and industry standards as well as current applicable banking rules, regulations, and laws.
Develop, oversee, and provide independent credible challenge to compliance risks and controls based on the risk management framework.
Clearly document the results or conclusions for testing performed in concise management reports and provide heightened awareness around significant risks and proactive identification, escalation, and remediation of control weaknesses or gaps.
Collaborate and consult with internal and external stakeholders to resolve risk related topics.
Support the annual testing plan through timely completion of testing cadences.
Develop and maintain strong, collaborative relationships with mid to senior level management and other key stakeholders.
Identify opportunities and develop tools for automated testing, metrics, and reporting.
Utilize data analysis tools and techniques to analyze, quantify, and/or assess risks, evaluate controls to identify potential weaknesses and/or control gaps, and employ root cause analysis supported by data to make recommendations.
Execute miscellaneous activities as required, including issues management, ad hoc reviews, and escalation activities.
Maintain awareness of and adherence to Bank’s compliance requirements and risk management concepts, expectations, policies and procedures and apply them to daily tasks
Deliver a consistent, high level of service within our Serving More standards
Other duties as assigned